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Nom	Aarco Nominees Limited
Adresse	5-7 Grosvenor Court, Foregate Street Chester CH1 1HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02944888 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Clarke, Nicholas Status: Active Notified: 05/07/2022 Date of Birth: 07/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Scott-Goldstone, Stuart James Status: Active Notified: 05/07/2022 Date of Birth: 06/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Culpin, Timothy James Philip Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2022 Date of Birth: 06/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Edwards, David Simon Matthew Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2022 Date of Birth: 05/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Pointon, Clive Thomas Chester, Cheshire Status: Active Notified: 14/04/2004 Date of Birth: 01/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Scott-Goldstone, Stuart James Chester, United Kingdom Status: Active Notified: 03/07/2012 Date of Birth: 06/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Delgado, Elizabeth Chester Status: Ceased Notified: 12/11/2004 Ceased: 08/10/2007 Occupation: Solicitor Role: Secretary Nationality: British

Companies Controlled by This Company (10)

GB Groco 600 Limited Status: Active Notified: 25/10/2021 Companies House Number: 13697084 Nature of Control

Significant influence or control

GB Groco 607 Limited Status: Active Notified: 05/11/2024 Companies House Number: 16062451 Nature of Control

Ownership of shares - 75% or more